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REGENTS PARK WINE CELLARS LIMITED

REGENTS PARK WINE CELLARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENTS PARK WINE CELLARS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05342462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENTS PARK WINE CELLARS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REGENTS PARK WINE CELLARS LIMITED located?

    Registered Office Address
    Flat 16 Heathfielde
    Lyttelton Road
    N2 0EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTS PARK WINE CELLARS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for REGENTS PARK WINE CELLARS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2024
    Next Confirmation Statement DueFeb 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2023
    OverdueYes

    What are the latest filings for REGENTS PARK WINE CELLARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Termination of appointment of Emmanuel Xuereb as a director on Jun 30, 2015

    		2 pagesTM01

    Annual return made up to Jan 25, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 102
    		SH01

    Registered office address changed from * 16 Heathfield, Lyttelton Road London N2 0EE England* on Apr 16, 2014

    		1 pagesAD01

    Director's details changed for Mr Andrew Constanti on Apr 15, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Constanti on Apr 15, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of REGENTS PARK WINE CELLARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTI, Andrew
    Heathfielde
    Lyttelton Road
    N2 0EE London
    Flat 16
    England
    		Secretary
    Heathfielde
    Lyttelton Road
    N2 0EE London
    Flat 16
    England
    		BritishCompany Director53933210007
    CONSTANTI, Andrew
    Heathfielde
    Lyttelton Road
    N2 0EE London
    Flat 16
    England
    		Director
    Heathfielde
    Lyttelton Road
    N2 0EE London
    Flat 16
    England
    		EnglandBritish53933210004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    XUEREB, Emmanuel
    56 Campagnia Buildings
    Jardine Way Wapping
    E1 London
    		Director
    56 Campagnia Buildings
    Jardine Way Wapping
    E1 London
    		United KingdomBritishCompany Director73042060001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTS PARK WINE CELLARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Constanti
    Lyttelton Road
    N2 0EE London
    Flat 16 Heathfielde
    England
    		Apr 06, 2016
    Lyttelton Road
    N2 0EE London
    Flat 16 Heathfielde
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0